Coface South Africa Services (Pty) Ltd

LEI 529900VLW25U8Q4MI292

Legal Address [af-ZA]

3021 William Nicol Drive
Bryanston ZA-GP ZA 2196

Headquarters Address [fr-FR]

1 place Costes et Bellonte
Paris FR-IDF FR 92270

External Public Records

LEI Registration Details

L E I

529900VLW25U8Q4MI292

Legal Name

Coface South Africa Services (Pty) Ltd

Authority Authority I D

RA000531

Authority Authority I D

1989/002771/07

Legal Jurisdiction

Legal Form Legal Form Code

GQVQ

Status

ACTIVE

Initial Date

2015-06-18 09:07:36

Last Update Date

2021-12-01 01:30:06

Status

LAPSED

Next Renewal Date

2021-11-29 18:00:00

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000531

Validation Authority Validation Authority I D

1989/002771/07

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Coface South Africa Services (pty) Ltd is ultimately consolidated by Bpce

Relationship Start Node Node I D

529900VLW25U8Q4MI292 [Coface South Africa Services (Pty) Ltd]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 07:25:41

Registration Last Update Date

2020-10-23 07:57:33

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-29 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-24 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Coface South Africa Services (pty) Ltd is directly consolidated by Coface Sa

Relationship Start Node Node I D

529900VLW25U8Q4MI292 [Coface South Africa Services (Pty) Ltd]

Relationship End Node Node I D

96950025N07LTJYFSN57 [COFACE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 07:25:41

Registration Last Update Date

2020-10-23 07:57:33

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-29 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-04-07 18:00:00

Relationship Period 3 Period Type

Document Filing Period